In accordance with Articles 64 Bis 1 and 68 of Mexican Securities Market
Law, Articles 218 of the Securities and Credit Operations Law, the
Company invites all holders of the CBFIs issued by Banco Nacional de
Mexico, S.A., which acts as issuer for the Fideicomiso 17416-3 symbol
“DANHOS13”, issued by the Trust (“the Shareholders"), to the GENERAL
ORDINARY SHAREHOLDERS’ MEETING that will take place at 9:00 a.m. on June
18, 2014, at the office located at Monte Pelvoux, #220, Ground Floor,
Colonia Lomas de Chapultec, Delegacion Miguel Hidalgo, C.P. 11000,
Mexico City, in order to discuss the following:

GENERAL ORDINARY SHAREHOLDERS’ MEETING MEETING AGENDA

I.

Establishment of the meeting.

II.

Proposal, discussion, and, as applicable, approval of (i) the
issuance of Certificates to be used as payment for the contribution
and/or acquisition of certain real estate properties or real estate
projects of non-related third parties, previously approved by the
Technical Committee pursuant to the terms provided in the Fibra
Danhos Trust and the applicable law; and (ii) any other action or
document required for the issuance of the Certificates previously
described

Appointment of delegates to carry-out the resolutions approved at
the Meeting.

In accordance with Article 221 of Securities and Credit Operations Law,
in order to attend the General Ordinary Shareholders’ Meeting,
shareholders must present at the offices of the Common Representative,
located at Av. Paseo de las Palmas No 215, Piso 1, Colonia Lomas de
Chapultepec C P 11000, Mexico City, Mexico, to the attention of Mará
Patricia Sandoval Silva (masandoval@cibanco com; tel: +5255 5063-3927),
their certificates, or a receipt of deposit of shares from S.D. Indeval
Institución para el Depósito de Valores, S.A. de C.V. (“Indeval”),
during the hours of 9:00am and 5:00pm, Monday through Friday, from the
date of this announcement until at least one business day prior to the
date of the General Ordinary Shareholders’ Meeting.

Shareholders may be represented by proxy at the meeting by either one or
more persons designated by a power of attorney or as otherwise
authorized by law, in accordance to the applicable legislation.

CONFERENCE CALL/WEBCAST TO DISCUSS
MEETING AGENDA ITEMS:

Fibra Danhos cordially invites you to a special conference call with
webcast presentation to discuss the agenda items in more detail.

A replay of this call will be available until Midnight ET on June
19, 2014

1 (877) 919-4059 from within the U.S.

1 (334) 323-0140 from outside the U.S.

ID Number: 40754858

About Fibra Danhos

Fibra Danhos is a Mexican real estate trust formed to develop, own,
lease, operate, and acquire iconic and premier-quality commercial real
estate assets in Mexico. Fibra Danhos’ real estate portfolio consists of
11 retail, office and mixed-use properties, two of which are currently
under development, all located in the Metropolitan Area of Mexico City,
where the Company is also headquartered. As of December 31, 2013, the
Company’s market capitalization stood at $2.5 billion U.S. dollars.
Fibra Danhos lists its Real Estate Trust Certificates (or CBFIs)
on the Mexican Stock Exchange under ticker symbol “DANHOS 13,” for more
information please visit: http://www.fibradanhos.com.mx/.

Note on Forward-Looking Statements

This press release may contain forward-looking statements.These
statements are statements that are not historical facts, and are based
on management’s current view and estimates of future economic
circumstances, industry conditions, Company performance and financial
results. Also, certain reclassifications have been made to make figures
comparable for the periods. The words “anticipates”, “believes”,
“estimates”, “expects”, “plans” and similar expressions, as they relate
to the Company, are intended to identify forward-looking statements.Statements
regarding the declaration or payment of dividends, the implementation of
principal operating and financing strategies and capital expenditure
plans, the direction of future operations and the factors or trends
affecting financial condition, liquidity or results of operations are
examples of forward-looking statements.Such statements reflect
the current views of management and are subject to a number of risks and
uncertainties.There is no guarantee that the expected events,
trends or results will actually occur.The statements are based
on many assumptions and factors, including general economic and market
conditions, industry conditions, and operating factors.Any
changes in such assumptions or factors could cause actual results to
differ materially from current expectations.